Company Information

CIN
Status
Date of Incorporation
28 April 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rishabh Bhargava
Rishabh Bhargava
Director/Designated Partner
almost 23 years ago
Mani Bhargava
Mani Bhargava
Director/Designated Partner
almost 23 years ago
Kunal Bhargava
Kunal Bhargava
Director/Designated Partner
over 23 years ago

Past Directors

Pratibha Bhargava
Pratibha Bhargava
Director
over 32 years ago

Charges

0
18 August 2012
Punjab & Sind Bank
4 Lak
18 August 2012
Punjab & Sind Bank
0
18 August 2012
Punjab & Sind Bank
0

Documents

Form STK-2-06122019-signed
Form CHG-4-26052019_signed
-09052019
Letter of the charge holder stating that the amount has been satisfied-25042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190425
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Evidence of cessation;-14102017
Form DIR-12-14102017_signed
Optional Attachment-(1)-14102017
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Details of other Entity(s)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016_signed
Form MGT-7-181115.OCT
Form AOC-4-311015.OCT
Others-290915.PDF
Optional Attachment 1-270815.PDF
Copy of Board Resolution-270815.PDF